Bartholdi Brothers Limited

Company Name	Bartholdi Brothers Limited
Directors	Antony Gaston Bartholdi and Catherine Rosemary Bartholdi
Company Status	Active
Company Number	05832516
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Gaston Bartholdi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Swiss
Status	Current
Appointed	25 June 2007(1 year after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mrs Catherine Rosemary Bartholdi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Current
Appointed	25 June 2007(1 year after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Christoph Anton Bartholdi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2007(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2012)
Role	Salesman
Correspondence Address	24 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mrs Catherine Rosemary Bartholdi 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,098
Cash	£28,164
Current Liabilities	£7,460

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

10 October 2023	Termination of appointment of Ra Company Secretaries Limited as a secretary on 10 October 2023 (1 page)
11 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
27 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
29 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
25 August 2021	Compulsory strike-off action has been discontinued (1 page)
24 August 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
23 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
22 February 2021	Director's details changed for Mr Antony Gaston Bartholdi on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mrs Catherine Rosemary Bartholdi on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Antony Gaston Bartholdi on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mrs Catherine Rosemary Bartholdi as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mrs Catherine Rosemary Bartholdi on 22 February 2021 (2 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Secretary's details changed for Ra Company Secretaries Limited on 1 May 2017 (1 page)
2 June 2017	Secretary's details changed for Ra Company Secretaries Limited on 1 May 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
17 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
24 February 2015	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
4 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Appointment of Mrs Catherine Rosemary Bartholdi as a director (3 pages)
25 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 2 (4 pages)
25 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 2 (4 pages)
25 March 2013	Appointment of Mrs Catherine Rosemary Bartholdi as a director (3 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Termination of appointment of Christoph Bartholdi as a director (2 pages)
7 February 2012	Termination of appointment of Christoph Bartholdi as a director (2 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
10 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Christoph Anton Bartholdi on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Christoph Anton Bartholdi on 27 July 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
6 April 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
22 July 2009	Return made up to 31/05/09; full list of members (3 pages)
22 July 2009	Return made up to 31/05/09; full list of members (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
16 December 2008	Return made up to 31/05/08; full list of members (3 pages)
16 December 2008	Return made up to 31/05/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
29 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
24 July 2007	Return made up to 31/05/07; full list of members (2 pages)
24 July 2007	Return made up to 31/05/07; full list of members (2 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
31 May 2006	Incorporation (16 pages)
31 May 2006	Incorporation (16 pages)

Bartholdi Brothers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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